Madagans Commercial Services Limited
- Company number
- 06632802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2008
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Previous names
- Grosvenor Holdings Limited (until 11 Mar 2009)
- Grosvenor Holdings Management Limited (until 4 Sep 2008)
- Madagans Franchises Limited (until 26 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | Corporate-Director | 30 Jun 2008 | 30 Jun 2008 |
| CROOK, Jeremy Peter | Secretary | 1 Jul 2008 | 30 Jul 2014 |
| BRUTON, Janet Rose | Secretary | 30 Jul 2014 | 15 Mar 2017 |
| SAWYER, Raymond Leslie | Director | 1 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ray Sawyer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 30 Jul 2026 |
| Mr Raymond Leslie Sawyer | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £564 | - | 2 |
| 30 Jun 2024 | £887 | - | 3 |
| 30 Jun 2023 | £2,309 | - | 2 |
| 30 Jun 2022 | £3,427 | - | 3 |
| 30 Jun 2021 | £912 | - | 3 |
| 30 Jun 2020 | £22,850 | - | 3 |
| 30 Jun 2019 | £18,874 | - | - |
| 30 Jun 2018 | £3,108 | - | - |
| 30 Jun 2017 | £3,425 | - | - |
| 30 Jun 2016 | £2,520 | £29,991 | - |
| 30 Jun 2015 | £8,306 | £8,405 | - |
| 30 Jun 2014 | -£3,539 | £8,797 | - |
| 30 Jun 2013 | -£424 | £7,038 | - |
| 30 Jun 2012 | -£12,745 | £776 | - |
| 30 Jun 2011 | -£18,309 | £2,158 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Directors’ other companies
- SAWYER, Raymond Leslie - Director at Mayford Close Residents Management Limited
- SAWYER, Raymond Leslie - Director at Aquarius Properties Limited
- SAWYER, Raymond Leslie - Director at Madagans Security Services Ltd
- SAWYER, Raymond Leslie - Director at Madagans Commercial Mortgages Ltd
Companies at the same address
- Amis Des Bois Ltd (12711268)
- BW Iot Solutions Ltd (15050539)
- Competent Ltd (12025915)
- Goldzbrough Productions Ltd (14276646)
- Mad Mgmt Limited (09874131)
- Madagans Commercial Mortgages Ltd (09204305)
- Madagans Security Services Ltd (14226410)